Sample format of Resignation letter by Director

Sub.: Resignation from the
office of ‘Managing Director/Whole-time Director/Director’

I hereby tender my resignation, due to personal
reasons, from the Office of Managing Director/Whole-time Director/Director of
the Company. I request the Board of Directors to relieve me from the duties of ‘Managing
Director/Whole-time Director/Director’ with effect from (Date).

During the period of my association with the
Company since (year), I gained useful experience and the challenging
opportunities also contributed more to it.

I take this opportunity to the Thank the Chairman
and the Board for their support and guidance during my tenure.